Volterra Group Limited

Active15636494 Private limited company
Incorporated
11 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Dormant
Region
Greater London
Address
10 Portman Square
6th Floor
London
W1H 6AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
Irish
Born October 1977 (49)
Director · Appointed 11 April 2024
British
Born August 1968 (58)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00112155

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited Owns 75–100% of shares
Bisichi Northampton Limited Owns 75–100% of shares
Bisichi Resources Limited Owns 75–100% of shares
Bisichi Trustee Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Mineral Products Limited Owns 75–100% of shares
Ninghi Marketing Limited Owns 75–100% of shares
Urbanfirst Northampton Limited Owns 75–100% of shares
Volterra Group Limited This company Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed

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